DANNY SHUM INC.

Company Details

Name:	DANNY SHUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2010 (15 years ago)
Entity Number:	3911348
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	C/O WELLS FARGO, 1000 NORTHERN BLVD. STE. 260, GREAT NECK, NY, United States, 11021
Principal Address:	1000 NORTHERN BLVD, STE 260, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DANNY SHUM	Chief Executive Officer	1000 NORTHERN BLVD, STE 260, GREAT NECK, NY, United States, 11021

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O WELLS FARGO, 1000 NORTHERN BLVD. STE. 260, GREAT NECK, NY, United States, 11021

Filing Number	Date Filed	Type	Effective Date
140321002373	2014-03-21	BIENNIAL STATEMENT	2014-02-01
120425002596	2012-04-25	BIENNIAL STATEMENT	2012-02-01
100210000843	2010-02-10	CERTIFICATE OF INCORPORATION	2010-02-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4832398308

2021-01-23

0235

PPS

1000 Northern Blvd Ste 260, Great Neck, NY, 11021-5341

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20200
Loan Approval Amount (current)	20200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Great Neck, NASSAU, NY, 11021-5341
Project Congressional District	NY-03
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	20323.44
Forgiveness Paid Date	2021-09-08

6324897105

2020-04-14

0235

PPP

1000 Northern Blvd 260, GREAT NECK, NY, 11021

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20200
Loan Approval Amount (current)	20200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District	NY-03
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	20324.01
Forgiveness Paid Date	2020-12-02

Date of last update: 27 Mar 2025